Transaction in Own Shares

Tate & Lyle PLC 7 April 2008 - Tate & Lyle PLC Transaction in Own Shares Tate & Lyle PLC ('the Company') announces that on 7 April 2008 it transferred 11,291 ordinary shares in the Company for the purpose of satisfying exercises under the 2000 Executive Share Option Scheme. These shares were previously held in Treasury. The transfer price per share was 325p. Following the above transfer, the Company holds 2,461,679 ordinary shares in Treasury and has 457,464,211 ordinary shares in issue (excluding Treasury shares). Robert Gibber Company Secretary

Companies

Tate & Lyle (TATE)
UK 100

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